{"id":2068,"date":"2025-07-31T17:09:24","date_gmt":"2025-07-31T15:09:24","guid":{"rendered":"https:\/\/canalregionaltv.md\/?p=2068"},"modified":"2025-07-31T17:09:24","modified_gmt":"2025-07-31T15:09:24","slug":"video-barbat-retinut-intr-un-dosar-de-spalare-de-bani-de-peste-58-milioane-de-dolari","status":"publish","type":"post","link":"https:\/\/canalregionaltv.md\/?p=2068","title":{"rendered":"VIDEO  \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari"},"content":{"rendered":"<h4>Un b\u0103rbat a fost re\u021binut de ofi\u021berii INI \u0219i procurorii PCCOCS, fiind b\u0103nuit de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani \u00een propor\u021bii deosebit de mari. Potrivit <a href=\"https:\/\/politia.md\/ro\/politia-actiune\/barbat-retinut-de-ofiterii-ini-suspectat-de-evaziune-fiscala-si-spalarea-banilor?fbclid=IwY2xjawL4T3dleHRuA2FlbQIxMABicmlkETFuV28yNUtyRW01YjJhY1ZOAR4Wh2oC1xd9COFKUeew2Cd63ahTifAgrYk22A_1isMfIAH5JPWKeVhucU7foA_aem_Ycmlf04_92P2yNgWS2FvBA\">anchetatorilor<\/a>, \u00eencep\u00e2nd din 2019, acesta ar fi ob\u021binut venituri nedeclarate, pe care le-ar fi ascuns prin tranzac\u021bii cu criptomonede.<\/h4>\n\n<p>Perchezi\u021biile efectuate la sediile, locuin\u021bele \u0219i mijloacele de transport ale suspectului au dus la identificarea unor tranzac\u021bii suspecte de peste 5,8 milioane de dolari. \u00centr-un portofel de criptomonede au fost descoperite active virtuale de peste 326 de mii de dolari, presupus provenite din activit\u0103\u021bi infrac\u021bionale.<\/p>\n<p>Activele au fost transmise spre p\u0103strare Agen\u021biei pentru Recuperarea Bunurilor Infrac\u021bionale. Suspectul risc\u0103 p\u00e2n\u0103 la 10 ani de \u00eenchisoare.<\/p>\n<p>Ancheta este \u00een desf\u0103\u0219urare, iar oamenii legii continu\u0103 ac\u021biunile de stabilire a tuturor persoanelor implicate \u0219i a prejudiciului cauzat.<\/p>\n<p>Articolul <a href=\"https:\/\/nordnews.md\/video\/barbat-retinut-intr-un-dosar-de-spalare-de-bani-de-peste-58-milioane-de-dolari\/\">&lt;span class=&#8221;badge-status&#8221; style=&#8221;background: #ff1813;&#8221;&gt;VIDEO  &lt;\/span&gt;\u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari<\/a> apare prima dat\u0103 \u00een <a href=\"https:\/\/nordnews.md\/\">NordNews<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>Un b\u0103rbat a fost re\u021binut de ofi\u021berii INI \u0219i procurorii PCCOCS, fiind b\u0103nuit de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani \u00een propor\u021bii deosebit de mari. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2068","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari - Canal Regional<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/canalregionaltv.md\/?p=2068\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari - Canal Regional\" \/>\n<meta property=\"og:description\" content=\"Un b\u0103rbat a fost re\u021binut de ofi\u021berii INI \u0219i procurorii PCCOCS, fiind b\u0103nuit de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani \u00een propor\u021bii deosebit de mari. [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/canalregionaltv.md\/?p=2068\" \/>\n<meta property=\"og:site_name\" content=\"Canal Regional\" \/>\n<meta property=\"article:author\" content=\"Canal Regional, Canal Regional TV\" \/>\n<meta property=\"article:published_time\" content=\"2025-07-31T15:09:24+00:00\" \/>\n<meta name=\"author\" content=\"admin_axts737o\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin_axts737o\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/canalregionaltv.md\/?p=2068#article\",\"isPartOf\":{\"@id\":\"https:\/\/canalregionaltv.md\/?p=2068\"},\"author\":{\"name\":\"admin_axts737o\",\"@id\":\"https:\/\/canalregionaltv.md\/#\/schema\/person\/96db60230b2eedd2fd6d09d267f32f8f\"},\"headline\":\"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari\",\"datePublished\":\"2025-07-31T15:09:24+00:00\",\"dateModified\":\"2025-07-31T15:09:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/canalregionaltv.md\/?p=2068\"},\"wordCount\":195,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/canalregionaltv.md\/#organization\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/canalregionaltv.md\/?p=2068#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/canalregionaltv.md\/?p=2068\",\"url\":\"https:\/\/canalregionaltv.md\/?p=2068\",\"name\":\"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari - Canal Regional\",\"isPartOf\":{\"@id\":\"https:\/\/canalregionaltv.md\/#website\"},\"datePublished\":\"2025-07-31T15:09:24+00:00\",\"dateModified\":\"2025-07-31T15:09:24+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/canalregionaltv.md\/?p=2068#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/canalregionaltv.md\/?p=2068\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/canalregionaltv.md\/?p=2068#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/canalregionaltv.md\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/canalregionaltv.md\/#website\",\"url\":\"https:\/\/canalregionaltv.md\/\",\"name\":\"Canal Regional\",\"description\":\"Canal Regional\",\"publisher\":{\"@id\":\"https:\/\/canalregionaltv.md\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/canalregionaltv.md\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/canalregionaltv.md\/#organization\",\"name\":\"Canal Regional\",\"url\":\"https:\/\/canalregionaltv.md\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/canalregionaltv.md\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/canalregionaltv.md\/wp-content\/uploads\/2023\/10\/Logo_r.png\",\"contentUrl\":\"https:\/\/canalregionaltv.md\/wp-content\/uploads\/2023\/10\/Logo_r.png\",\"width\":403,\"height\":112,\"caption\":\"Canal Regional\"},\"image\":{\"@id\":\"https:\/\/canalregionaltv.md\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/canalregionaltv.md\/#\/schema\/person\/96db60230b2eedd2fd6d09d267f32f8f\",\"name\":\"admin_axts737o\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/canalregionaltv.md\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/409e62ddd56f511fb1262f27a1535ee7719603a42e55b11651be97d388418cae?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/409e62ddd56f511fb1262f27a1535ee7719603a42e55b11651be97d388418cae?s=96&d=mm&r=g\",\"caption\":\"admin_axts737o\"},\"sameAs\":[\"https:\/\/canalregionaltv.md\",\"Canal Regional, Canal Regional TV\",\"canal Regional\"],\"url\":\"https:\/\/canalregionaltv.md\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari - Canal Regional","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/canalregionaltv.md\/?p=2068","og_locale":"en_US","og_type":"article","og_title":"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari - Canal Regional","og_description":"Un b\u0103rbat a fost re\u021binut de ofi\u021berii INI \u0219i procurorii PCCOCS, fiind b\u0103nuit de evaziune fiscal\u0103 \u0219i sp\u0103lare de bani \u00een propor\u021bii deosebit de mari. [&hellip;]","og_url":"https:\/\/canalregionaltv.md\/?p=2068","og_site_name":"Canal Regional","article_author":"Canal Regional, Canal Regional TV","article_published_time":"2025-07-31T15:09:24+00:00","author":"admin_axts737o","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin_axts737o","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/canalregionaltv.md\/?p=2068#article","isPartOf":{"@id":"https:\/\/canalregionaltv.md\/?p=2068"},"author":{"name":"admin_axts737o","@id":"https:\/\/canalregionaltv.md\/#\/schema\/person\/96db60230b2eedd2fd6d09d267f32f8f"},"headline":"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari","datePublished":"2025-07-31T15:09:24+00:00","dateModified":"2025-07-31T15:09:24+00:00","mainEntityOfPage":{"@id":"https:\/\/canalregionaltv.md\/?p=2068"},"wordCount":195,"commentCount":0,"publisher":{"@id":"https:\/\/canalregionaltv.md\/#organization"},"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/canalregionaltv.md\/?p=2068#respond"]}]},{"@type":"WebPage","@id":"https:\/\/canalregionaltv.md\/?p=2068","url":"https:\/\/canalregionaltv.md\/?p=2068","name":"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari - Canal Regional","isPartOf":{"@id":"https:\/\/canalregionaltv.md\/#website"},"datePublished":"2025-07-31T15:09:24+00:00","dateModified":"2025-07-31T15:09:24+00:00","breadcrumb":{"@id":"https:\/\/canalregionaltv.md\/?p=2068#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/canalregionaltv.md\/?p=2068"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/canalregionaltv.md\/?p=2068#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/canalregionaltv.md\/"},{"@type":"ListItem","position":2,"name":"VIDEO \u00a0B\u0103rbat re\u021binut \u00eentr-un dosar de sp\u0103lare de bani de peste 5,8 milioane de dolari"}]},{"@type":"WebSite","@id":"https:\/\/canalregionaltv.md\/#website","url":"https:\/\/canalregionaltv.md\/","name":"Canal Regional","description":"Canal Regional","publisher":{"@id":"https:\/\/canalregionaltv.md\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/canalregionaltv.md\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/canalregionaltv.md\/#organization","name":"Canal Regional","url":"https:\/\/canalregionaltv.md\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/canalregionaltv.md\/#\/schema\/logo\/image\/","url":"https:\/\/canalregionaltv.md\/wp-content\/uploads\/2023\/10\/Logo_r.png","contentUrl":"https:\/\/canalregionaltv.md\/wp-content\/uploads\/2023\/10\/Logo_r.png","width":403,"height":112,"caption":"Canal Regional"},"image":{"@id":"https:\/\/canalregionaltv.md\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/canalregionaltv.md\/#\/schema\/person\/96db60230b2eedd2fd6d09d267f32f8f","name":"admin_axts737o","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/canalregionaltv.md\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/409e62ddd56f511fb1262f27a1535ee7719603a42e55b11651be97d388418cae?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/409e62ddd56f511fb1262f27a1535ee7719603a42e55b11651be97d388418cae?s=96&d=mm&r=g","caption":"admin_axts737o"},"sameAs":["https:\/\/canalregionaltv.md","Canal Regional, Canal Regional TV","canal Regional"],"url":"https:\/\/canalregionaltv.md\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=\/wp\/v2\/posts\/2068","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2068"}],"version-history":[{"count":0,"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=\/wp\/v2\/posts\/2068\/revisions"}],"wp:attachment":[{"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2068"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2068"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canalregionaltv.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2068"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}